0xc173…8dd8 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xc173…8dd8

0xc1731a76d27813835229C40a3989A45d02c78dd8

CREATED 1349d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1349d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727616964D4c44ce7f0bFbf6E0f5d2c73B1cF7a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$487 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xb30E…41A5 VERIFY

$389 USDC

USDC.E

Nov '22

0xb30E…41A5

~Long-active0xb4fc…87ee VERIFY

$100 USDC

USDC

—

0xb4fc…87ee

0xb4FC…87ee VERIFY

$365 USDC

USDC.E

Nov '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x7FA9…7776 VERIFY

$45 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x7276…F7a4 VERIFY

$6 USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0xb22e…C334 VERIFY

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USDC

Oct '22

0xb22e…C334

0xDBdB…C9B2 VERIFY

—

USDC

Sep '23

0xDBdB…C9B2

0xe585…f0d1 VERIFY

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USDC

Feb '23

0xe585…f0d1

~Long-active0x8a77…1b31 VERIFY

$418 USDC

USDC

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0x8a77…1b31

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET